Credit And Debit Card Claims I Limited

General information

Name:

Credit And Debit Card Claims I Ltd

Office Address:

7th Floor Melbourne House 44-46 Aldwych WC2B 4LL London

Number: 14604962

Incorporation date: 2023-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

14604962 is a reg. no. of Credit And Debit Card Claims I Limited. This company was registered as a Private Limited Company on 19th January 2023. This company has been active on the British market for one year. This firm may be found at 7th Floor Melbourne House 44-46 Aldwych in London. The main office's post code assigned to this location is WC2B 4LL. The company currently known as Credit And Debit Card Claims I Limited was known as Debit Card Claims I up till 20th February 2023 at which point the business name was changed. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management.

There seems to be a solitary managing director now leading this specific firm, specifically Stephen A. who has been executing the director's obligations for one year.

Stephen A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Credit And Debit Card Claims I Limited 2023-02-20
  • Debit Card Claims I Limited 2023-01-19

Company staff

Stephen A.

Role: Director

Appointed: 19 January 2023

Latest update: 19 March 2024

People with significant control

Stephen A.
Notified on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 19 October 2024
Confirmation statement next due date 01 February 2024

Company filings

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Change of name Confirmation statement Incorporation
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Confirmation statement with updates Thu, 18th Jan 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
1
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